February 12, 2018: EU, HMT amend 4, remove 2 from DRC sanctions

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/197 by amending the following 4 individual listings: 

1. KANONGA Gedeon Kyungu Mutanga Wa Bafunkwa

DOB: –/–/1974. POB: Manono Territory, Katanga Province (now Tanganyika Province) Position: Katangan rebel leader Other Information: UN Ref CDi.035. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Belongs to the Balubakat ethnic group. Listed on: 02/02/2018 Last Updated: 02/02/2018 12/02/2018 Group ID: 13607.

2. MUNDOS Muhindo Akili

DOB: 10/11/1972. POB: Democratic Republic of the Congo a.k.a: (1) MUHINDO, Akili (2) MUNDOS, Charles, Muhindo, Akili (3) MUNDOS, Muhindo Nationality: Democratic Republic of the Congo Position: a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade, b) FARDC Brigadier General Other Information: UN Ref CDi.032. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 02/02/2018 Last Updated: 02/02/2018 12/02/2018 Group ID: 13604.

3. MWISSA Guidon Shimiray

DOB: 13/03/1980. POB: Kigoma, Walikale, Democratic Republic of the

Congo Other Information: UN Ref CDi.033. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 02/02/2018 Last Updated: 02/02/2018 12/02/2018 Group ID: 13605.

4. NZAMBAMWITA Lucien

DOB: –/–/1966. POB: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda a.k.a: KALUME, Andre Nationality: Rwanda Other Information: UN Ref CDi.034. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 02/02/2018 Last Updated: 02/02/2018 12/02/2018 Group ID: 13606.

and removing the following pair of individual listings: 

1. MUTANGA Gedeon Kyungu

DOB: –/–/1974. POB: Tanganyika province Nationality: DRC Other Information: EU listing. Leader of the Bakata Katanga militia between 2011 and 2016. Listed on: 30/05/2017 Last Updated: 30/05/2017 12/02/2018 Group ID: 13460.

2. MUNDOS Muhindo Akili

DOB: 10/11/1972. POB: Kirotse, DRC a.k.a: (1) MUNDOS, Charles, Muhindo, Akili (2) MUNDOS, Charles, Muhindo, Akilimani Nationality: DRC National Identification no: Military ID 1-72-96-80384-52 Position: FARDC Commander 31st Brigade Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 12/02/2018 Group ID: 13464.

all designated under the Democratic Republic of the Congo (DRC) sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/197

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